Category: Metro
EFCC presents first witness against NGO founder, Adeniyi Oyewole over N950m fraud
The Lagos zonal command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 2, presented its first prosecution witness, Adeniyi Oy [...]
Popular sex therapist, Cecilia Agu remanded for committing N275m internet fraud
Popular Abuja-based sex therapist/educator and founder of Bedroom Matters International, Cecilia May Agu, has been arraigned by the Nigeria Police bef [...]
Abdulkarim Chukkol takes over as EFCC chairman in acting capacity
Following the immediate definite suspension of Abdulrasheed Bawa, the erstwhile chairman of the Economic and Financial Crimes Commission, EFCC by Pre [...]
DSS invites suspended EFCC chairman, Abdulrasheed Bawa
The Department of State Security (DSS) has invited Abdulrasheed Bawa, the suspended chairman of the Economic and Financial Crimes Commission (EFCC).
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Tinubu places EFCC chairman, Bawa on indefinite suspension
President Bola Ahmed Tinubu has ordered the immediate suspension of AbdulRasheed Bawa, the chairman of the Economic and Financial Crimes Commission, E [...]
EFCC presents second witness against defendants in N8.8bn fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), on Tuesday, June 6, presented its second prosecution witness (PW2), Jonathan Godwin Omorow, a cle [...]
I have endured beatings, torture and constant mistreatment – Wife of Ondo deputy gov, Lucky Aiyedatiwa confesses
Seun Aiyedatiwa, the wife of Ondo State deputy governor, Lucky Aiyedatiwa has broken her silence over reports about her husband turning her into punch [...]
How Farmforte owners, Osazuwa Osayi and Uyi Osayimwense duped Nigerian investors of over N2bn, relocated abroad to live large
The plan of Osazuwa Osayi and Uyi Osayimwense, co-founders of Farmforte Agro Allied to dupe investors was hatched and carried out with brutal precisio [...]
Lagos court sentences Kayode Adegbaju to 11 years imprisonment over N61.1m fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos state on Friday, June 9 convicted and sentenced one Kayode Adegbaju, an en [...]
Dozie Mmobuosi and his castle of phantom lies: How he faked the true nature of Tingo Group’s success, his brush with EFCC, others
A few months ago, Nigerian born Dozy Mmobuosi's name was on the lips of many on account of his £90 million takeover of Sheffield United attempt.
It [...]